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SAPPHIRE BIDCO LIMITED
Person with Significant Control

SAPPHIRE BIDCO LIMITED: Person with Significant Control

    • Overview

    Company NameSAPPHIRE BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11157309
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SAPPHIRE BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Ambury
    BA1 1UA Bath
    Quay House
    England
    		Jun 01, 2022
    The Ambury
    BA1 1UA Bath
    Quay House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04387886
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Ambury
    BA1 1UA Bath
    Quay House
    England
    		Apr 20, 2020
    The Ambury
    BA1 1UA Bath
    Quay House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11157151
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Sapphire Holdco Limited
    Marsh Wall
    E14 9AP London
    161
    United Kingdom
    		Feb 06, 2018
    Marsh Wall
    E14 9AP London
    161
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House England & Wales
    Registration Number11157282
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Bibi Rahima Ally
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		Jan 18, 2018
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0